Top Standard Corporation (the “Company”) will hold its Annual General Meeting on 21 June 2024 at Room 3C, 3/F, Yuexiu Industrial Building, 87 Hung Tu Road, Kwun Tong, Kowloon, Hong Kong. The meeting will address matters including the review and adoption of the audited consolidated financial statements for the year ended December 31, 2023, the Directors' and Independent Auditor's reports, as well as the re-election of Mr. Zhu Jiahui as an Executive Director and Mr. Ye Ki-chi as an Independent Non-Executive Director. IN ADDITION, THE MEETING WILL DISCUSS THE RENEWAL OF DEBO ACCOUNTING FIRM LIMITED AS AN INDEPENDENT AUDITOR AND AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION. Special items include authorized directors to issue, issue and dispose of unissued shares or related...Show More

Top Standard Corporation (the “Company”) will hold its Annual General Meeting on 21 June 2024 at Room 3C, 3/F, Yuexiu Industrial Building, 87 Hung Tu Road, Kwun Tong, Kowloon, Hong Kong. The meeting will address matters including the review and adoption of the audited consolidated financial statements for the year ended December 31, 2023, the Directors' and Independent Auditor's reports, as well as the re-election of Mr. Zhu Jiahui as an Executive Director and Mr. Ye Ki-chi as an Independent Non-Executive Director. IN ADDITION, THE MEETING WILL DISCUSS THE RENEWAL OF DEBO ACCOUNTING FIRM LIMITED AS AN INDEPENDENT AUDITOR AND AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION. Special items include authorized directors to issue, issue and dispose of unissued shares or related securities within a specified period, as well as general mandates to repurchase shares. The Board of Directors has no immediate plans to issue new shares at this time and declares that it will exercise the power to repurchase shares as appropriate. The general meeting will be voted on and appropriate precautions have been taken in relation to the possible adverse weather conditions during the meeting and the COVID-19 pandemic.